Press release from the Annual General Meeting May 10, 2017

2017-05-10 | Regulatory

The Annual General Meeting (AGM) of Vicore Pharma Holding AB (publ) was held today May 10, 2017. The AGM passed resolutions regarding, among other thing, the following:

Accounts 2016
It was resolved to adopt the profit and loss account and the balance sheet of the company and the consolidated income statement and consolidated balance sheet and profit and loss account. It was resolved the the directors of the board and the managing director during 2016 be discharged from liability during the financial year of 2016, The Annual General Meeting resolved that no dividend will be distributed for the financial year 2016.

Board of Directors
The AGM resolved to appoint five board members and no deputy board member. The appointed members of the Board is Göran Wessman, Peter Ström, Kjell Stenberg, Leif Darner and Göran Arvidsson.

Chairman of the Board
Leif Darner was elected new Chairman of the Board.

Remuneration to the Board of Directors
The AGM also resolved that  remuneration should be paid with SEK 250,000 to the Chairman of the Board and 75,000 SEK to other Board members who are not employed by the company.

Auditor
The AGM resolved to re-elect auditing firm EY with Stefan Kylebäck as principal auditor for the period until next AGM.

Resolution on the Issue of new shares
The Annual General Meeting resolved to authorize the Board of directors to resolve on, on one or several occasions, until the next AGM, issue of shares and/or convertibles and/or warrants against cash payment and/or with a clause or set-off or otherwise on terms and conditions may deviate from the shareholders' preferential rights.

The number of shares to be issued and the number of shares that may be subscribed for through warrants and the number of shares that may be subscribed for by converting a convertible  t  shall amount to a maximum of 4,000,000 shares.

For further information, please contact:

Leif Darner, Chairman of the Board
Tel: +46 705 79 04 62
or e-mail: leif.darner@vicorepharma.com

Per Jansson, CEO

Tel: + 46 70 17 47 46 or e-mail: per.jansson@vicorepharma.com

This is information which Vicore Pharma Holding AB is required to disclose under the EU Market Abuse Regulation and the Securities Market Act. The information was provided by the above contact person's auspices, for publication May 10, 2017 at. 16:40 CET.

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General

Vicore Pharma Holding AB (“Vicore”) shall only process personal data in accordance with applicable data protection law and high industry standards.

 

Personal data.

Vicore processes personal data provided to us;
(i) by you in the day-to-day communications, or

(ii) in connection with entering into or performing an agreement or business arrangement with you, or
(iii) by a third party allowed by law or your consent.

The personal data may consist of contact and identification details and other information relevant to the situation.

 

Purpose.

Vicore process personal data for the purpose of communicating with you and to perform, manage and comply with agreements between us as well as rights and obligations which are allowed by law or applicable regulation.

 

Legal grounds.

The legal grounds for processing personal data is either;
(i) your consent which shall be considered provided when you either voluntary submit the personal data or enter into an agreement with us, or
(ii) a legitimate interest allowed under law.

 

Security

Vicore shall use adequate technical and organisational security measures to protect the personal data from loss and to safeguard against access from unauthorised persons.

Transfers of personal data may only occur;
(i) to third parties who perform services on Vicore behalf and who may only process personal data in accordance with our instructions, and may not use personal data for their own purposes; and
(ii) outside the EU/EEA only in accordance with applicable data protection laws and subject to the EU Commission’s standard contractual clauses, and
(iii) as otherwise permitted by law or your consent.

Duration.

The duration we process personal data is limited to what is reasonable for the purpose of the processing, unless otherwise required or permitted by law.

 

Rights

Vicore is the controller of the personal data processing, meaning that we are responsible for that the personal data is processed correctly and in accordance with applicable data protection laws.

Unless prevented by applicable law, regulation or agreement data subjects have the right to;
(i) know what personal data we process about them,
(ii) request that we rectify or erase inaccurate or incomplete personal data
(iii) object to specific processing of personal data, and
(iv) receive the personal data provided by them and have the personal data transferred to another party responsible for data processing.

All communications with Vicore regarding how we process personal data or exercise of any of your rights can be sent by e-mail to info@vicorepharma.com or by post to the address above.

Reports and complaints can also be directed to Datainspektionen who is the supervisory authority for our processing of personal data.